| Company Name | C.Thorowgood Limited |
|---|---|
| Directors | Anthony James Mason and Jean Marie Mason |
| Company Status | Active |
| Company Number | 00349667 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1939(85 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Anthony James Mason |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(53 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | 4 Fen Meadow Fen Pond Road Ightham TN15 9HT |
| Director Name | Mrs Jean Marie Mason |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(53 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Furniture Retailer |
| Correspondence Address | 1 Kippington Drive London SE9 4RG |
| Secretary Name | Mrs Jean Marie Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(53 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Kippington Drive London SE9 4RG |
| Director Name | Mr Bryan Anthony Burns Mason |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(53 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 November 1993) |
| Role | Furniture Dealer |
| Correspondence Address | 1 Kippington Drive London SE9 4RG |
| Director Name | Mr George Charles Thorowgood |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(53 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 02 May 1998) |
| Role | Retired |
| Correspondence Address | 19 North Park Eltham London SE9 5AW |
Contact
| Website | thorowgoods.co.uk |
|---|
Location
| Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Madge Martin 7.27% Ordinary |
|---|---|
| 492 at £1 | Mrs Jean Marie Mason 35.78% Ordinary |
| 399 at £1 | Ms Patricia Barbara Thorowgood 29.02% Ordinary |
| 332 at £1 | Leslie Charles Thorowgood 24.15% Ordinary |
| 30 at £1 | Mr Anthony James Mason 2.18% Ordinary |
| 22 at £1 | Mr Alan Micklewright 1.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,830 |
| Cash | £121,051 |
| Current Liabilities | £83,315 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 7 February 1997 | Delivered on: 15 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 11 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 1 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 17 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 14 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 November 2020 | Registered office address changed from Market Place 223 Southwark Park Rd London SE16 3TS to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 11 November 2020 (1 page) |
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 4 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Patricia Barbara Thorowgood as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Patricia Barbara Thorowgood as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Jean Marie Mason as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Jean Marie Mason as a person with significant control on 6 April 2016 (2 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 June 2014 | Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE (1 page) |
| 30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 15 July 2010 | Register inspection address has been changed (2 pages) |
| 15 July 2010 | Register inspection address has been changed (2 pages) |
| 14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 August 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 27 August 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 28 August 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 28 August 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 6 August 2008 | Return made up to 31/05/06; full list of members
|
| 6 August 2008 | Return made up to 31/05/06; full list of members
|
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 August 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 7 August 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members
|
| 8 June 2005 | Return made up to 31/05/05; full list of members
|
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 30 September 2003 | Amended accounts made up to 31 December 2002 (6 pages) |
| 30 September 2003 | Amended accounts made up to 31 December 2002 (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 9 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 July 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 29 July 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 13 July 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 13 July 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 July 2000 | Return made up to 31/05/00; full list of members (8 pages) |
| 11 July 2000 | Return made up to 31/05/00; full list of members (8 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 July 1998 | Return made up to 31/05/98; no change of members
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| 16 July 1998 | Return made up to 31/05/98; no change of members
|
| 21 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 February 1997 | Particulars of mortgage/charge (3 pages) |
| 15 February 1997 | Particulars of mortgage/charge (3 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 19 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 8 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |